Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jun 2013 |
AR01 |
Annual return made up to 25 May 2013 with full list of shareholders
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13 Nov 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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13 Jul 2012 |
AR01 |
Annual return made up to 25 May 2012 with full list of shareholders
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03 Jul 2012 |
AD01 |
Registered office address changed from Unit 9 South Level 4 New England House Brighton East Sussex BN1 4GH England on 3 July 2012
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28 May 2012 |
AD01 |
Registered office address changed from Cornelius House, 178/180 Church Road, Hove East Sussex BN3 2DJ on 28 May 2012
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28 May 2012 |
TM02 |
Termination of appointment of Pp Secretaries Limited as a secretary
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13 Dec 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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21 Nov 2011 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2011
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21 Nov 2011 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Nov 2011 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2011
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21 Nov 2011 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2011
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06 Jun 2011 |
AR01 |
Annual return made up to 25 May 2011 with full list of shareholders
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06 Jun 2011 |
CH01 |
Director's details changed for Andrew Ferrett on 25 May 2011
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06 Jun 2011 |
TM01 |
Termination of appointment of Erik Erskine as a director
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04 Mar 2011 |
TM01 |
Termination of appointment of Naomi Ferrett Cohen as a director
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10 Jun 2010 |
AP01 |
Appointment of Mr Erik Erskine as a director
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10 Jun 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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02 Jun 2010 |
AR01 |
Annual return made up to 25 May 2010 with full list of shareholders
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02 Jun 2010 |
AP01 |
Appointment of Mr Erik Erskine as a director
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01 Jun 2010 |
CH04 |
Secretary's details changed for Pp Secretaries Limited on 25 May 2010
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01 Jun 2010 |
CH01 |
Director's details changed for Naomi Mary Anne Ferrett Cohen on 25 May 2010
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06 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2010
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06 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2010
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23 Oct 2009 |
AA |
Total exemption small company accounts made up to 31 March 2009
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10 Jun 2009 |
363a |
Return made up to 25/05/09; full list of members
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